DAVIDSON & ROBERTSON LTD
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH14 4AR

Company number SC270490
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address RICCARTON MAINS, CURRIE, MIDLOTHIAN, EH14 4AR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Donald Charles Reid-Thomas as a secretary on 31 January 2017; Appointment of Mr Niall Rennie Milner as a secretary on 1 February 2017; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of DAVIDSON & ROBERTSON LTD are www.davidsonrobertson.co.uk, and www.davidson-robertson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Edinburgh Rail Station is 5.6 miles; to Aberdour Rail Station is 9.9 miles; to Rosyth Rail Station is 10.3 miles; to Burntisland Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davidson Robertson Ltd is a Private Limited Company. The company registration number is SC270490. Davidson Robertson Ltd has been working since 09 July 2004. The present status of the company is Active. The registered address of Davidson Robertson Ltd is Riccarton Mains Currie Midlothian Eh14 4ar. . MILNER, Niall Rennie is a Secretary of the company. EDMUNDS, Christopher Paul is a Director of the company. HALL, Stewart Martin is a Director of the company. MILNER, Niall Rennie is a Director of the company. REID-THOMAS, Donald Charles is a Director of the company. Secretary HALL, Stewart Martin has been resigned. Secretary REID-THOMAS, Donald Charles has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MILLER, Andrew James Edington has been resigned. Director REID-THOMAS, Michael Duncan has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MILNER, Niall Rennie
Appointed Date: 01 February 2017
Director
EDMUNDS, Christopher Paul
Appointed Date: 01 January 2016
37 years old
Director
HALL, Stewart Martin
Appointed Date: 09 July 2004
55 years old
Director
MILNER, Niall Rennie
Appointed Date: 01 January 2011
46 years old
Director
REID-THOMAS, Donald Charles
Appointed Date: 09 July 2004
55 years old

Resigned Directors

Secretary
HALL, Stewart Martin
Resigned: 14 May 2009
Appointed Date: 09 July 2004
Secretary
REID-THOMAS, Donald Charles
Resigned: 31 January 2017
Appointed Date: 14 May 2009
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Director
MILLER, Andrew James Edington
Resigned: 30 April 2010
Appointed Date: 01 January 2005
59 years old
Director
REID-THOMAS, Michael Duncan
Resigned: 31 December 2005
Appointed Date: 09 July 2004
85 years old

Persons With Significant Control

Mr Stewart Martin Hall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Charles Reid Thomas
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIDSON & ROBERTSON LTD Events

03 Feb 2017
Termination of appointment of Donald Charles Reid-Thomas as a secretary on 31 January 2017
03 Feb 2017
Appointment of Mr Niall Rennie Milner as a secretary on 1 February 2017
31 Jan 2017
Confirmation statement made on 9 July 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,400
...
... and 40 more events
12 Jan 2005
Ad 01/01/05--------- £ si 999@1=999 £ ic 1/1000
21 Sep 2004
Director's particulars changed
21 Sep 2004
Director's particulars changed
09 Jul 2004
Secretary resigned
09 Jul 2004
Incorporation

DAVIDSON & ROBERTSON LTD Charges

10 September 2007
Bond & floating charge
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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